Board Briefs Regular Meeting 7-20-17

Agenda of Regular School Board Meeting
The Board of Trustees
Judson ISD

A Regular School Board Meeting of the Board of Trustees of Judson ISD will be held July 20, 2017, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. MEETING CALLED TO ORDER
A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance

2. RECOGNITIONS

3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Minutes from the Regular Board Meetings held on May 18, and June 14, 2017

B. Consider and take action regarding approving Monthly Financial Information as of June 30, 2017

C. Consider and take action regarding approving the Cash Investment Report for all Funds as of June 30, 2017

D. Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000
E. Consider and take action regarding approving a Resolution for the approval of an Interlocal Agreement - National Joint Powers Alliance Purchasing Cooperative

L. Consider and take action regarding approving a Memorandum of Understanding Between the Director of the Panamanian National Police Director Commissioner Omar Pinzon Marin and the Chief of Police Teresa A. Ramon, on behalf of the Judson Independent School District Police Department (pulled, Administration)

M. Consider and take action regarding approving the Dual Credit Memorandum of understanding between Judson ISD and St. Philip's College, San Antonio College and Palo Alto College (pulled, Paschall)ITEMS A,B,C,D,E,F,G AND I PASSED ON CONSENT, ITEMS H,J,K, AND M PASSED AFTER DISCUSSION AND CLARIFICATION

B. Early College Program at Judson, Wagner and Veteran's Memorial High Schools, to include Student Tuition, Staffing , Student Enrollment and total Budget to Run the Program at each School for the 2016-17 and 2017-18 School Years (Paschall)